The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Cairns O'hara
Mr Peter Cairns O'hara
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 1
The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales
IIF 2 Room 32, 39 St. Vincent Place, Glasgow, G1 2ER, Scotland
IIF 3 9, Thursley Gardens, London, SW19 6JT, England
IIF 4 10, Cairns House, Station Road, Teddington, Middlesex, TW11 9AA
IIF 5 IIF 6 IIF 7 (more) Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA
IIF 16 Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA, England
IIF 17 Cairns House, 10 Station Road, Teddington, Midlesex, TW11 9AA
IIF 18 Cairns House, 10 Station Road, Teddington, TW11 9AA
IIF 19 Cairns House, 10 Station Road, Teddington, TW11 9AA, England
O'hara, Peter Cairns
British company director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 20 Dalton Place, 29 John Dalton Street, Manchester, M2 6FW, England
O'hara, Peter Cairns
British computer professional born in March 1956Resident in England
Registered addresses and corresponding companiesO'hara, Peter Cairns
British director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 34 Room 32, 39 St. Vincent Place, Glasgow, G1 2ER, Scotland
IIF 35 9, Thursley Gardens, London, SW19 6JT, England
IIF 36 IIF 37 Woodlands, 99 Paynesfield Road, Tatsfield, Kent, TN16 2BQ
IIF 38 Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA, England
IIF 39 Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA, United Kingdom
O'hara, Peter Cairns
British none born in March 1956Resident in England
Registered addresses and corresponding companiesOhara, Peter Cairns
British computer professional born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Woodlands, 99 Paynesfield Road, Tatsfield, Kent, TN16 2BQ
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
ESPRIT LIMITED
- nowESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13SOUTRON LIMITED - 2001-06-06CHAPELWELL LIMITED - 1989-01-17 Cairns House, 10 Station Road, Teddington, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)109,454 GBP2017-06-30Officer
2012-05-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 2 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2012-05-06 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)200,000 GBP2024-06-30Officer 2008-04-04 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 4 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2008-04-04 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5
HYTEC LIMITED
- nowOLM MXSOFT LIMITED - 2009-02-09CHOQ 454 LIMITED - 2007-02-27 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2007-03-05 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6 Cairns House, 10 Station Road, Teddington, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-06-30Officer 2009-01-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (4 parents)Equity (Company account)-8,557,329 GBP2024-06-30Officer 2013-04-08 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8OLM CARE-XCHANGE LTD. - 2002-08-08CARE-XCHANGE.COM LIMITED - 2001-05-01CARE-EXCHANGE LIMITED - 2000-09-21CHOQS 367 LIMITED - 2000-08-23 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)-166,084 GBP2024-06-30Officer 2000-08-29 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE
- 9 Cairns House, 10 Station Road, Teddington, MidlesexActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-555,032 GBP2023-07-01 ~ 2024-06-30Officer 1996-07-25 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
- 10
OLM PAVILION LIMITED
- nowOLM PAVILLION LIMITED - 2008-07-16OLM E-BUSINESS LTD - 2008-07-07BETTERCARING LIMITED - 2006-07-19HEATMICRO LIMITED - 2001-01-29 Cairns House, 10 Station Road, TeddingtonActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2002-07-11 ~ nowIIF 42 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE - 11OLM CONSULTING LIMITED - 2006-07-12THE LEARNING EXCHANGE LIMITED - 2000-07-07 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 1996-07-01 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12 Room 32, 39 St. Vincent Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2015-06-19 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 13
OLM SMART-TRADE LIMITED
- nowCHOQS 445 LIMITED - 2004-11-10 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)-669,037 GBP2024-06-30Officer 2004-11-02 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 14 Cairns House 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)11,334,490 GBP2024-06-30Officer ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 15 Cairns House 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)-41,126 GBP2024-06-30Officer 2008-04-04 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 16PAVILION PUBLISHING (BRIGHTON) LIMITED - 2012-02-14DEEDSHIFT LIMITED - 1987-02-24 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-454 GBP2024-06-30Officer 2008-04-04 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 17ADVENTURE LIMITED - 1994-01-31KALUGA LIMITED - 1988-10-04 10 Cairns House, Station Road, Teddington, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)219,771 GBP2017-06-30Officer 2009-01-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 18 9 Thursley Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-35,670 GBP2017-10-31Person with significant control 2016-09-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
THE STAFF COLLEGE
- nowVIRTUAL STAFF COLLEGE - 2016-02-27SEO VIRTUAL STAFF COLLEGE - 2002-06-14YORKCO 142G LIMITED - 1999-08-23 Dalton Place, 29 John Dalton Street, Manchester, EnglandActive Corporate (10 parents)Equity (Company account)953,724 GBP2024-03-31Officer 2022-02-01 ~ nowIIF 20 - Director → ME - 20 The Maltings, East Tyndall Street, CardiffActive Corporate (4 parents)Equity (Company account)-384,699 GBP2023-12-30Officer 2020-01-06 ~ nowIIF 21 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
VALUING CARE LTD
- nowVALUING CARE FINANCIAL MANAGEMENT LTD. - 2016-02-08OLM FINANCIAL MANAGEMENT LIMITED - 2012-02-01CHOQS 462 LIMITED - 2008-07-21 Cairns House, 10 Station Road, Teddington, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-71,195 GBP2024-06-30Officer 2009-10-01 ~ nowIIF 38 - Director → ME
Ceased
3
- 1 Cairns House, 10 Station Road, Teddington, MiddlesexActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2012-05-09 ~ 2012-05-09IIF 41 - Director → ME
- 2THE LEARNING EXCHANGE LIMITED - 2010-04-27CHOQS 359 LIMITED - 2000-07-27 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)207,324 GBP2024-06-30Officer 2000-07-06 ~ 2015-12-09IIF 28 - Director → ME
- 3 9 Thursley Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-35,670 GBP2017-10-31Officer 2016-09-17 ~ 2018-04-30IIF 35 - Director → ME
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